WEST ASSOCIATES INTERNATIONAL LIMITED

WEST ASSOCIATES INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST ASSOCIATES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13047229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST ASSOCIATES INTERNATIONAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is WEST ASSOCIATES INTERNATIONAL LIMITED located?

    Registered Office Address
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST ASSOCIATES INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WEST ASSOCIATES INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for WEST ASSOCIATES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Richard West on Nov 28, 2024

    2 pagesCH01

    Change of details for Mr John Richard West as a person with significant control on Nov 28, 2024

    2 pagesPSC04

    Change of details for Carol Lee West as a person with significant control on Nov 28, 2024

    2 pagesPSC04

    Current accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Huw John Phillip Thomas as a director on May 19, 2021

    2 pagesAP01

    Termination of appointment of Carol Lee West as a director on Mar 23, 2021

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 27, 2020

    Statement of capital on Nov 27, 2020

    • Capital: GBP 20
    SH01

    Who are the officers of WEST ASSOCIATES INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Huw John Phillip
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Director
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    EnglandBritish77463900005
    WEST, John Richard
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Director
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    United KingdomBritish51218590003
    WEST, Carol Lee
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Director
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    United KingdomBritish277002110001

    Who are the persons with significant control of WEST ASSOCIATES INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard West
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Nov 27, 2020
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carol Lee West
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Nov 27, 2020
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0